117

Aml Jobs

External Agencies Manager

Permanent Job

Egypt ,

Cairo

4-6 years

legal cases customer service standards key performance indicators AML/CTF rules sanctions inquiries collections management delinquent accounts recovery rates debt collection strategies Communication Skills AML/CTF training

4 months ago

Legal Compliance Specialist

Permanent Job , International

Lebanon ,

Beirut

10-12 years

Regulatory Audit Legal Compliance Due Diligence Compliance Certification Aml

3 months ago

Risk & Control Assistant Manager

Permanent Job

United Arab Emirates ,

Dubai

1-5 years

Time Management Skills FATCA Compliance CDD analytical Team Work Skills Account Related services Good written and oral communication skills Interpersonal Abilities Sanctions Problem identification Professional certifications Risk Attention To Detail Kyc CTF MIS Skills CDD cum KYC Name screening Stakeholder Management Aml Change Management Qa

4 months ago

Compliance Officer

Permanent Job

United Arab Emirates ,

Dubai

5-7 years

Problem Solving Regulations Compliance Self-Motivated Interpersonal Attention To Detail Result Oriented Strategic Thinking Goal Oriented Regulatory Affairs Kyc Analytical Trade Surveillance Compliance Laws Integrity Communication professional ethics Aml

5 months ago

Senior Product Manager

Permanent Job

Egypt ,

Cairo

3-5 years

agile product development methodologies Data Analysis product management Kyc fintech User Research Aml

5 months ago

Senior Compliance Manager

Permanent Job

Doha ,

Qatar

6-8 years

FATCA/CRS Sanctions laws AML/CFT Regulatory Compliance

3 months ago

Senior Compliance Manager

Permanent Job

United Arab Emirates ,

Dubai

5-8 years

global regulations financial crime prevention B2B payment practices sanctions compliance functions Aml

5 months ago

Compliance Manager & MLRO

Permanent Job

Saudi Arabia ,

Riyadh

6-8 years

Compliance Risk Assessment Compliance Monitoring Program Analytical Skills Technology Fintech Regulatory Compliance Customer Due Diligence Aml

5 months ago

Senior Manager - Supervision

Permanent Job

Abu Dhabi ,

United Arab Emirates

10-12 years

risk management Analytical Skills Financial Services Integrity supervision CFT regulations Negotiation Stakeholder Management Fund Management Asset Management Aml Tfs

3 months ago

CWM EDD Assistant Manager

Permanent Job

United Arab Emirates

2-3 years

EDD Payments Remittances Sanctions Aml

3 months ago

Relationship Manager / Senior Relationship Manager (Retail Banking) - Qatar

Permanent Job

Doha ,

Qatar

5-10 years

customer service Business Relationships outbound sales calls Kyc lead generation strategies Negotiator Cross Selling Sales Aml

5 months ago

Managing Director/ Senior Director - Internal Audit (Financial Services)

Permanent Job

Abu Dhabi ,

United Arab Emirates

8-15 years

ERM Six Sigma Corporate Governance IFC Industry Commerce Mba Enterprise Risk Optimization Implementation Operational Risk Project Management Certification Business Processes Operational Risk Management Outsourcing Risk Credit Risk Idea COE Ca RCSA development and testing wallet Consulting Mobile itgc Reporting and Communication Skills Business Strategies Data Analysis Sox Large Delivery Set-up Excellence Enhancement Internal Audit FRM Compliance Business Proposal Making Global PRM COSO 2013 Regulatory Remediation core banking systems Kyc Third-Party Risk Arabic language Compliance Framework Controls Designing to Monitoring RCMs Advisory Personal Trading Compliance electronic payment channels Power Point Excellency Risk Advisory Insurance Industry Microsoft Office suite applications Pos Insider treasury software ICFR testing Internet CFA COSOERM SAP Orm Automation Power Bi Digital Transformation Aml Sql

5 months ago